Related Documents
Legal
Raport bieżący nr 27/2019
PlayWay S.A. has formalized a proposal for the distribution of its 2018 fiscal year earnings, following a positive assessment by the company’s Supervisory Board on May 23, 2019. The management board recommends a dividend payment of 2.49 PLN per share to its investors. This distribution results in a total aggregate dividend payout of 16,434,000 PLN, reflecting the company's financial performance and capital allocation strategy for the 2018 reporting period. The scope of this financial action covers the Warsaw-based game developer and publisher’s operations within the Polish market. The recommendation serves as a critical step in the corporate governance process, moving the proposal forward for final approval by the Ordinary General Meeting of Shareholders. This body holds the ultimate authority to ratify the profit distribution and finalize the payout schedule. This announcement adheres to regulatory requirements regarding the disclosure of inside information under the Market Abuse Regulation. By securing the Supervisory Board's endorsement, the management demonstrates a commitment to returning value to shareholders while maintaining transparency regarding the company's fiscal health. The decision highlights PlayWay’s position as a profitable entity within the gaming industry during the late 2010s, capable of supporting significant cash distributions from its annual net results.
PlayWayMay 2019
Legal
Raport bieżący nr 35/2019: Wypłata dywidendy
The Management Board of PlayWay S.A., a prominent Polish game developer and publisher, finalized the distribution of dividends following a resolution passed during the Ordinary General Meeting on June 25, 2019. This financial action confirms the allocation of profits generated during the 2018 fiscal year to the company's shareholders. The total dividend amount is set at 16,434,000 PLN, which translates to a gross payment of 2.49 PLN per share. This distribution covers 6,600,000 shares of the company. The funding for this payout originates primarily from the total net profit earned in 2018, amounting to 16,371,206.61 PLN. To reach the final aggregate dividend figure, an additional 62,793.39 PLN was transferred from the company's reserve capital, which consisted of retained earnings from previous years. This strategic use of reserve capital ensures a rounded per-share payout while fully distributing the annual profit to investors. The timeline for this corporate action established July 19, 2019, as the dividend record date, determining which shareholders were eligible to receive the payment. The actual disbursement of funds was scheduled for July 29, 2019. This announcement complies with standard regulatory requirements for publicly traded companies on the Warsaw Stock Exchange, reflecting the company's financial health and commitment to shareholder returns following its performance in the 2018 calendar year.
PlayWayJun 2019
Legal
Raport bieżący nr 11/2020: Rekomendacja Zarządu dot. Dywidendy
The Management Board of PlayWay S.A. has issued a formal recommendation to the Ordinary General Meeting regarding the distribution of profits for the 2019 financial year. Following a comprehensive analysis of the company’s current financial standing, projected revenues, and planned future investments, the leadership proposes a total dividend payment of 62,436,000 PLN. This distribution equates to a payout of 9.46 PLN per share, reflecting the company's commitment to shareholder returns amidst its ongoing growth within the global gaming sector. The proposed dividend is structured from two distinct financial sources. The vast majority of the funds, totaling 60,852,000 PLN, is derived from the net profit generated during the 2019 fiscal year. The remaining 1,584,000 PLN is sourced from retained earnings accumulated in previous years. This recommendation aligns with the company’s established dividend policy and follows the regulatory requirements for disclosing inside information under the Market Abuse Regulation. This financial decision focuses specifically on the Polish market where PlayWay is headquartered and listed, covering the performance period of 2019. By recommending a substantial payout while accounting for future investment needs, the management signals confidence in the company’s liquidity and its ability to sustain its extensive portfolio of development teams and publishing projects. The final implementation of this recommendation remains subject to the approval of the Ordinary General Meeting of shareholders.
PlayWayMay 2020
Legal
Positive Evaluation by Supervisory Board of Management Board Dividend Recommendation 2024
PlayWay S.A. has formalised a proposal for the distribution of its 2024 fiscal year earnings following a positive evaluation by the company’s Supervisory Board. The recommendation, initially put forward by the Management Board, outlines a significant capital return to shareholders based on the financial performance achieved during the previous calendar year. This move signals the company's continued commitment to a high-payout dividend policy within the Polish game development and publishing sector. The proposal specifies a dividend payment of 22.55 PLN per share, resulting in a total aggregate distribution of 148,830,000.00 PLN. To facilitate this payout, the board has established a timeline that sets the dividend record date for July 8, 2025, with the actual disbursement of funds scheduled to take place on July 15, 2025. This structured timeline ensures that investors holding shares as of the record date are eligible for the distribution, reflecting the company's liquidity position and its ability to convert annual profits into direct shareholder value. While the Supervisory Board has endorsed these figures and dates, the final execution of the profit distribution remains subject to the approval of the Ordinary General Meeting. This procedural step is the final requirement for the resolution to become legally binding. The announcement, issued in June 2025, underscores PlayWay’s role as a major dividend-paying entity in the regional gaming industry, maintaining transparency regarding its financial allocations and corporate governance standards.
PlayWayJun 2025